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Afanasiev Viktor Spyrydonovych

Sanctioned entity
Afanasiev Viktor Spyrydonovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAfanasiev Viktor Spyrydonovych · Афанасьєв Віктор Спиридонович · ВИКТОР СПИРИДОНОВИЧ АФАНАСЬЕВ[sources]
Other nameAfanasev Viktor · Афанасьев Виктор Спиридонович · Афанасьєв Віктор Спиридонович[sources]
Birth date[sources]
Place of birthРосійська Федерація, м. Якутськ[sources]
NationalityRussia[sources]
First nameВИКТОР[sources]
INN143501070570[sources]
Last nameАФАНАСЬЕВ[sources]
PatronymicСПИРИДОНОВИЧ[sources]
Positionчлен ради директорів акціонерного товариства «АК «Залізні дороги Якутії»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-17956-afanasev-viktor-spiridonovic · ua-nazk-person-3757 · ua-nabc-person-3757-afanasev-viktor-spiridonovich · ru-inn-143501070570

For experts: raw data explorer